VP, GFC Data Testing & Quality Controls

PowerToFly; Dallas (TX); On-site; USD 180,000 - 280,000; Full time

Job summary

Morgan Stanley seeks a Global Financial Crimes Data Testing Lead at vice president level to design and execute a risk-based data testing framework. You will oversee data quality, governance and testing across upstream data, client activity, and referential feeds, coordinating with IT and GFC teams to document root causes and remediation steps.

The role emphasizes strong communication, stakeholder engagement and the ability to operate in a fast-paced environment while advancing AML, sanctions,

Qualifications

• 8+ years of experience in risk and controls; data governance and data quality.
• Ability to solicit information from stakeholders at various levels.
• Strong communication and stakeholder management skills.

Responsibilities

• Design a risk-based GFC data testing framework, plan, and procedures.
• Execute tests on upstream clients, asset movement, and referential data.
• Collaborate with IT to catalog Data Quality rules and resolve exceptions.
• Provide timely metrics and reporting of Data Quality across GFC.
• Access and analyze GFC data, document root causes, and drive remediation.
• Certification as AML specialist within 15 months of employment.

Skills

Data testing

Risk management

Data governance

Stakeholder mgmt

Education

ACAMS certification

Job description

Morgan Stanley seeks a Global Financial Crimes Data Testing Lead at vice president level to design and execute a risk-based data testing framework. You will oversee data quality, governance and testing across upstream data, client activity, and referential feeds, coordinating with IT and GFC teams to document root causes and remediation steps.

The role emphasizes strong communication, stakeholder engagement and the ability to operate in a fast-paced environment while advancing AML, sanctions,